BILL SAVAGE ELECTRICAL LIMITED
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Company number 04335869
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address EURONICS CENTRE, CORNER GARAGE, CHRISTCHURCH STREET WEST, FROME, SOMERSET, BA11 1EB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of BILL SAVAGE ELECTRICAL LIMITED are www.billsavageelectrical.co.uk, and www.bill-savage-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Avoncliff Rail Station is 7.9 miles; to Freshford Rail Station is 7.9 miles; to Bruton Rail Station is 9.7 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Savage Electrical Limited is a Private Limited Company. The company registration number is 04335869. Bill Savage Electrical Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Bill Savage Electrical Limited is Euronics Centre Corner Garage Christchurch Street West Frome Somerset Ba11 1eb. . SAVAGE, William John is a Director of the company. Secretary SAVAGE, Yvette Elaine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SAVAGE, Stephen Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
SAVAGE, William John
Appointed Date: 07 December 2001
69 years old

Resigned Directors

Secretary
SAVAGE, Yvette Elaine
Resigned: 17 June 2015
Appointed Date: 07 December 2001
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
SAVAGE, Stephen Edward
Resigned: 29 August 2015
Appointed Date: 07 December 2001
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr William John Savage
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BILL SAVAGE ELECTRICAL LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
08 Oct 2015
Termination of appointment of Stephen Edward Savage as a director on 29 August 2015
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
04 Jan 2002
Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100
04 Jan 2002
Accounting reference date extended from 31/12/02 to 31/01/03
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
Incorporation

BILL SAVAGE ELECTRICAL LIMITED Charges

11 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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